AMBERSIDE ADVISORS LTD
Active - Accounts Filed
General Information
NAME
AMBERSIDE ADVISORS LTD
COMPANY NUMBER
06078852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
01/02/2007
(17 years and 10 months old)
WEBSITE
http://amberside.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/11/2011
13/03/2018
CLUBFINANCE PROJECT FINANCE LTD
View all previous names
HERTFORDSHIRE
HP2 5HA
Telephone: 01442211898
TPS: No
Clubfinance House
64-66 Queensway
HEMEL HEMPSTEAD
HP2 5HA
Telephone: 211898
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERSIDE ADVISORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Paula Misselbrook-Lovejoy (932673493) Appointed |
| 02/09/2024 | Simon Peter Charles Meadows (930725469) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBERSIDE ADVISORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERSIDE ADVISORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERSIDE ADVISORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2013 - Present (11 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/08/2024 - Present (3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2007 - Present (17 years and 10 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERSIDE ADVISORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Paula Misselbrook-Lovejoy (932673493) Appointed |
| 02/09/2024 | Simon Peter Charles Meadows (930725469) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 27/07/2023 | Lisa Michelle Martin (929800530) has left the board |
| 27/07/2023 | New Board Member Hugh William Jones (915281740) Appointed |
| 30/03/2023 | New Board Member Simon Peter Charles Meadows (930725469) Appointed |
| 16/03/2023 | Edward David Stittle (924550575) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 25/08/2022 | Richard Charles Turner (909462867) has left the board |
| 25/08/2022 | New Company Secretary Victoria Dorrington (929935680) Appointed |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 18/07/2022 | New Board Member Lisa Martin (929800530) Appointed |
| 18/07/2022 | New Board Member Edward David Stittle (924550575) Appointed |
| 15/07/2022 | Debra Lynn Simpson Secunda (923695031) has left the board |
| 15/07/2022 | Neil Michael Rutledge (926001574) has left the board |
| 15/07/2022 | David James Scrivens (908400659) has left the board |
| 15/07/2022 | Kathryn Sheila Middleton (927708410) has left the board |
| 15/07/2022 | Philip Keith Rhoden (908400660) has left the board |
| 07/04/2021 | New Board Member Kathryn Sheila Middleton (927708410) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Richard Charles Turner (909462867) Appointed |
| 16/10/2019 | Neil Michael Rutledge (907298795) has left the board |
| 16/10/2019 | New Board Member Neil Michael Rutledge (926001574) Appointed |
| 13/08/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 22/08/2017 | Change in Reg. Office |
| 21/08/2017 | Danielle Jay Miller (920227092) has left the board |
| 21/08/2017 | New Company Secretary Debra Lynn Simpson Secunda (923695031) Appointed |
| 30/07/2017 | New Accounts filed |
| 08/03/2017 | Change in Reg. Office |
| 17/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 03/11/2015 | CLUBFINANCE MANAGEMENT SERVICES LTD (918523589) has left the board |
| 03/11/2015 | New Company Secretary Danielle Jay Andrews (920227092) Appointed |
| 01/03/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 20/02/2014 | New Company Secretary CLUBFINANCE MANAGEMENT SERVICES LTD (918523589) Appointed |
| 20/02/2014 | CLUBFINANCE LTD (916435735) has left the board |
| 03/08/2013 | New Accounts filed |
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